Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saswati Mehrotra
Saswati Mehrotra
Director/Designated Partner
over 2 years ago
Swetanjali Mehrotra
Swetanjali Mehrotra
Director/Designated Partner
over 2 years ago
Sryashi Mehrotra
Sryashi Mehrotra
Director/Designated Partner
over 2 years ago
Kumar Sunny Mehrotra
Kumar Sunny Mehrotra
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Directors report as per section 134(3)-28052020
Form AOC-4-28052020_signed
Optional Attachment-(1)-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form ADT-1-14022018_signed
Copy of written consent given by auditor-13022018
Form ADT-1-12022018_signed
Copy of written consent given by auditor-12022018
Copy of resolution passed by the company-12022018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-090216.OCT